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Cambridge Positioning Systems Limited

Company profile · Cambridge

DissolvedUnited KingdomIncorporated 1993
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cambridge Silicon Radio Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133332715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
DE
December EnriquezCurrent director
Appointed 2024-04-01 · 2 yrs · Corporate Attorney
KT
Kathryn TurnerCurrent director
Appointed 2023-05-09 · 3 yrs · Finance
+7 others
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2015-10-15 · 10 yrs
+514 others
Show 38 historical appointments
GR
Gordon RoweResigned director
Resigned 2017-11-17 · 5 yrs · Sr. Director, Finance
DV
Daniel VrechekResigned director
Resigned 2015-09-30 · 8 yrs · Director
DS
Declan SharkeyResigned director
Resigned 2015-09-30 · 2 yrs · Director
AS
Andrew SkeltonResigned director
Resigned 2012-10-16 · 2 yrs · Finance Director
KB
Klaus BuehringResigned director
Resigned 2010-07-07 · 2 yrs · Director
DG
Dwight GardinerResigned director
Resigned 2008-06-18 · 7 yrs · Cfo
JC
James CollierResigned director
Resigned 2008-04-09 · 2 yrs · Chief Technical Officer
CE
Christopher EdwardsResigned director
Resigned 2007-01-12 · 2 yrs · Lawyer
PG
Paul GoodridgeResigned director
Resigned 2007-01-12 · 1 yr · Director
BG
Brett GladdenResigned secretary
Resigned 2007-01-12 · 8 yrs
JG
Jeffrey GordonResigned director
Resigned 2006-05-04 · Company Director
SW
Simon WilkinsonResigned director
Resigned 2006-02-22 · Senior Vp And Global Manager
TG
Terry GarnerResigned director
Resigned 2004-10-14 · 1 yr · Group President Of Andrew Netw
JS
John ScarisbrickResigned director
Resigned 2002-09-19 · 3 yrs · Director
VJ
Vesa JormakkaResigned director
Resigned 2002-09-19 · 4 yrs · Senior Partner
AD
Anthony DimentResigned director
Resigned 2001-01-11 · 1 yr · Venture Capitalist
RW
Ronald WhiteResigned director
Resigned 1999-09-20 · 2 yrs · Venture Capitalist
TB
Timothy BrownResigned director
Resigned 1999-09-20 · 7 yrs · Venture Capital Investor
RS
Raymond SouthamResigned secretaryResigned director
Resigned 1999-06-24 · 7 yrs
AW
Anthony WilloughbyResigned director
Resigned 1999-05-20 · Engineer
EP
Edward PeettResigned director
Resigned 1999-03-01 · 3 yrs · Director
CW
Christopher WadeResigned director
Resigned 1998-12-01 · 8 yrs · Ceo
JB
John BarberResigned director
Resigned 1998-09-28 · 4 yrs · Director
RH
Robert HookResigned director
Resigned 1998-01-09 · 9 yrs · Company Director
DS
Derek SmithResigned director
Resigned 1998-01-01 · Company Director
GM
Geoffrey MorrisResigned director
Resigned 1997-01-09 · 1 yr · Manager
PD
Peter DaweResigned director
Resigned 1996-11-08 · 1 yr · Director
DS
Duncan StewartResigned secretaryResigned director
Resigned 1996-11-08 · 2 yrs
PD
Peter Duffett SmithResigned director
Resigned 1995-08-10 · 11 yrs · Chief Technical Officer
CS
Christopher SmartResigned secretaryResigned director
Resigned 1995-08-10 · 1 yr
RJ
Richard JenningsResigned director
Resigned 1995-08-10 · 2 yrs · Director Industrial Liaison Of
PM
Peter MoodyResigned director
Resigned 1995-08-10 · 2 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-04-13
CorpInstant Companies LimitedResigned director
Resigned 1993-04-13

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active